Dissolved
Dissolved 2015-10-20
Company Information for BRITA MANUFACTURING (UK) LIMITED
BICESTER, OXFORDSHIRE, OX26,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-10-20 |
Company Name | |
---|---|
BRITA MANUFACTURING (UK) LIMITED | |
Legal Registered Office | |
BICESTER OXFORDSHIRE | |
Company Number | 04824313 | |
---|---|---|
Date formed | 2003-07-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-10-20 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
HANNS JOCHEN SIEGRIST |
||
ROLF DIRK BELZ |
||
MARKUS HANKAMMER |
||
CLIVE AIDEN ROGER SEABROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE WEST |
Director | ||
DAVID ROBERT BANFIELD |
Director | ||
UWE BELZ |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITA WATER FILTER SYSTEMS LIMITED | Company Secretary | 2001-06-19 | CURRENT | 1992-03-25 | Active | |
A. T. CROSS LIMITED | Director | 2017-02-10 | CURRENT | 1979-01-22 | Active | |
A.T. CROSS (EUROPE), LTD. | Director | 2017-02-10 | CURRENT | 1994-10-14 | Active | |
THE FULL GLASS CONSULTANCY LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 06/11/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 20/11/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 06/11/2014 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 700000 | |
AR01 | 07/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WEST | |
AR01 | 07/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE AIDEN ROGER SEABROOK / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE AIDEN ROGER SEABROOK / 19/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANFIELD | |
AP01 | DIRECTOR APPOINTED MR CLIVE AIDEN ROGER SEABROOK | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WEST / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS HANKAMMER / 07/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | GBP NC 1000/700000 13/11/03 | |
288a | DIRECTOR APPOINTED MRS CHRISTINE WEST | |
288b | APPOINTMENT TERMINATED DIRECTOR UWE BELZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: BRITA HOUSE THE SUMMIT CENTRE HANWORTH ROAD SUNBURY ON THAMES MIDDDLESEX TW16 5BH | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as BRITA MANUFACTURING (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |